All Information about:

Name	Renewables Finance UK Limited
Address	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
VAT ID	no VAT ID available
Company No.	05401291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Falck Renewables Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bodium Limited Status: Active Notified: 22/12/2022 Companies House Number: 13800967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falck Renewables Wind Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2022 Companies House Number: 04501104 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Houbert, Patrick Denis Louis 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Italian

Nagle, Michael Anthony 200 Aldersgate Street, London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adam, Patrick Paul London, England Status: Ceased Notified: 28/06/2018 Ceased: 31/07/2023 Date of Birth: 02/1958 Occupation: Director, Planning And Control Role: Director Country of Residence: Italy Nationality: Belgian

Dibley, Richard Stewart London, England Status: Ceased Notified: 30/05/2017 Ceased: 31/07/2023 Date of Birth: 09/1972 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Picton-Turbervill, David London, England Status: Ceased Notified: 06/03/2017 Ceased: 31/07/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fruk Holdings NO.1 Limited Status: Active Notified: 13/04/2022 Companies House Number: 05094900 Nature of Control

Ownership of shares – More than 50% but not more than 75%